Financial warnings from Italy (CONSOB), Switzerland (FINMA) and Canada (ASC & AMF) | June 2024 #3

Update on financial warnings from regulators in Italy (CONSOB), Switzerland (FINMA) and Canada (ASC & AMF).

Check if there is a company on it that offers you investments!

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Warnings CONSOB

Expo Trus

Website: expo-trust.net / expotrust.net

Royal Dimex Ltd

Website: royaldimex.com

Real PremiumEU

Website: realpremiumeu

Investousit

Website: investousit.com

Lyxmont

Website: lyxmont.com

Alfatrade

Website: alfatraders.org

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Warnings FINMA

Safe Trust Snc

Website: safetrust.ch

Nordencrypto

Website: nordencrypto.com

Aivax S.A.

Website: aivax.ai

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Warnings ASC (Kanada)

Canadian Capital Markets

Website: canadiancapitalmarkets.com

Cgwise

Website: cgwise.com

Bit-Assets

Website: bit-assets.com

Coinostk

Website: coinostk.com

Growealth

Website: growealth-market.com

Elitetradecapitals

Website: elitetradecapital.com / elitetradecapital.com / beaktrade.com

Simple Wealth Fx

Website: simplewealthfx.com

Acmemine

Website: acmemine.com / multi-tradings.xyz

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Warnings AMF (Kanada)

Askotrade

Website: askotrade.net

Quadra Pro

Website: quadrapro.net

Azura Capital

Website: azura-cap.net

LumineTrade

Website: lumineltd.com / lumine-ltd.com

Ic24market

Website: ic24market.com

Tgl Corp Limited

Website: tgl.inc

Vexustrade

Website: vexustrade.com

Source:

• https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela
• https://www.finma.ch/en/finma-public/warnungen/
• https://www.asc.ca/en/news-and-publications/investor-alerts
• https://lautorite.qc.ca/en/general-public/media-centre/investor-warnings